AXA HOLDINGS BELGIUM
De berekende faillissementskans van AXA HOLDINGS BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1853 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 173 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 31 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | consolidatie | 16-06-2026 | 2026-00173664 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00153998 |
| 31-12-2024 | consolidatie | 03-06-2025 | 2025-00125033 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00141451 |
| 31-12-2023 | consolidatie | 04-06-2024 | 2024-00125924 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00132053 |
| 31-12-2022 | consolidatie | 12-06-2023 | 2023-00129276 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20126829 |
| 31-12-2021 | consolidatie | 17-06-2022 | 2022-20090867 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-21100390 |
-
Ernst & Young Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 24096422 (27-06-2024)Actief27-06-2024 → heden
-
Claudio GienalAdministrateur non exécutifStaatsblad-akte 24084853 (05-06-2024)Actief05-06-2024 → heden
-
Etienne Bouas-LaurentAdministrateur exécutif, président du comité de directionStaatsblad-akte 24084853 (05-06-2024)Actief05-06-2024 → heden
-
Ludovic TheateAdministrateur exécutifStaatsblad-akte 24084853 (05-06-2024)Actief05-06-2024 → heden
-
Tom MeulemanAuditorStaatsblad-akte 23112797 (01-09-2023)Actief01-09-2023 → heden
3 gebeurtenissen
- 01-09-2023 Benoemd· Auditor
- 31-07-2017 Ontslagen· Auditor
- 10-08-2015 Benoemd· Commissaire (représentant)
-
Marie-Louise ElhabreAdministrateur non exécutifStaatsblad-akte 22141117 (29-11-2022)Actief29-11-2022 → heden
Toon 3 andere zittende bestuurders
-
Nicolas LeclercqBestuurderStaatsblad-akte 23112797 (01-09-2023)Actief15-10-2020 → heden
2 gebeurtenissen
- 01-09-2023 Benoemd· Bestuurder
- 15-10-2020 Benoemd· Administrateur, président du conseil d'administration
-
Christophe MugnierBestuurderStaatsblad-akte 25076915 (19-06-2025)Actief08-03-2019 → heden
4 gebeurtenissen
- 19-06-2025 Benoemd· Bestuurder
- 21-06-2022 Benoemd· Bestuurder
- 18-03-2019 Benoemd· Administrateur non exécutif
- 08-03-2019 Benoemd· Administrateur non exécutif
-
Katia SEVERSBestuurderStaatsblad-akte 21093002 (03-08-2021)Actief13-07-2018 → heden
3 gebeurtenissen
- 03-08-2021 Benoemd· Bestuurder
- 13-07-2018 Benoemd· Administrator
- 13-07-2018 Benoemd· Cfo
Historisch, niet recent bevestigd (7)
-
Stéphane SlitsBestuurderStaatsblad-akte 17077038 (31-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 31-05-2017 Benoemd· Bestuurder
- 31-05-2017 Benoemd· Membre du comité de direction
- 31-05-2017 Benoemd· Président du comité de direction
- 31-05-2017 Benoemd· Chief executive officer (ceo)
-
Sonja ROTTIERSBestuurderStaatsblad-akte 11049348 (01-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Eugène TeysenBestuurderStaatsblad-akte 07094893 (03-07-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Jacques EspinasseBestuurderStaatsblad-akte 07094893 (03-07-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Xavier Meric de BellefonBestuurderStaatsblad-akte 07094893 (03-07-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (18)
-
PwC Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 24096422 (27-06-2024)Voormalig- → 27-06-2024
-
Katia SversAdministrateur exécutifStaatsblad-akte 24084853 (05-06-2024)Voormalig- → 05-06-2024
-
Marie-Louise El-HabreAdministrateur non exécutifStaatsblad-akte 24084853 (05-06-2024)Voormalig- → 05-06-2024
-
Sabine WuiameBestuurderStaatsblad-akte 23112797 (01-09-2023)Voormalig01-09-2023 → 05-06-2024
2 gebeurtenissen
- 05-06-2024 Ontslagen· Administrateur exécutif, présidente du comité de direction
- 01-09-2023 Benoemd· Bestuurder
-
Damien WalgraveAuditorStaatsblad-akte 18109529 (13-07-2018)Voormalig31-07-2017 → 01-09-2023
3 gebeurtenissen
- 01-09-2023 Ontslagen· Auditor
- 13-07-2018 Benoemd· Auditor
- 31-07-2017 Benoemd· Auditor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesActief Commissaire |
- | 03-08-2021 → heden |
Toon 3 eerdere commissarissen
| Damien Walgrave Commissaire |
- | 03-08-2021 → 03-08-2021 |
| SCCRL PwC Reviseurs d'Entreprises Commissaire opgevolgd door SRL PwC Reviseurs d'Entreprises in 2021 |
- | 10-08-2015 → 03-08-2021 |
| Tom Meuleman Commissaire opgevolgd door SCCRL PwC Reviseurs d'Entreprises in 2015 |
- | 06-12-2011 → 10-08-2015 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-02-1853 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D0268/00M000 BeschermdMonumentNeoclassistische hoekgebouwen |
Brussel | 6.646 m² | 1 · 6.661 m² | 36,6 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 52 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
19-06-2025 Christophe Mugnier benoemd tot bestuurder
- Christophe Mugnier, Bestuurder
Technische details
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}27-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Réviseurs d'Entreprises SRL, Auditor
- PwC Réviseurs d'Entreprises SRL, Auditor
Technische details
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}05-06-2024 3 bestuurders benoemd, 3 ontslagnemend
- Etienne Bouas-Laurent, Administrateur exécutif, président du comité de direction
- Claudio Gienal, Administrateur non exécutif
- Ludovic Theate, Administrateur exécutif
- Sabine Wuiame, Administrateur exécutif, présidente du comité de direction
- Marie-Louise El-Habre, Administrateur non exécutif
- Katia Svers, Administrateur exécutif
Technische details
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}04-12-2023 Statutenwijziging
Technische details
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}01-09-2023 3 bestuurders benoemd, 2 ontslagnemend
- Nicolas Leclercq, Bestuurder
- Sabine Wuiame, Bestuurder
- Tom Meuleman, Auditor
- Stephan Slits, Bestuurder
- Damien Walgrave, Auditor
Technische details
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},
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},
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}29-11-2022 Marie-Louise Elhabre benoemd tot administrateur non exécutif
- Marie-Louise Elhabre, Administrateur non exécutif
Technische details
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}21-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Mugnier, Bestuurder
- Christine Theodorovics, Bestuurder
Technische details
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}03-08-2021 3 bestuurders benoemd
- Katia SEVERS, Bestuurder
- SRL PwC Reviseurs d'Entreprises, Commissaire
- Damien Walgrave, Commissaire
Technische details
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}25-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christine Theodorovics, Administrateur non exécutif
- Patrick Lemoine, Bestuurder
Technische details
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}15-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas LECLERCQ, Administrateur, président du conseil d'administration
- Gérald HARLIN, Bestuurder
Technische details
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}18-03-2019 Christophe Mugnier benoemd tot administrateur non exécutif
- Christophe Mugnier, Administrateur non exécutif
Technische details
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}08-03-2019 Christophe Mugnier benoemd tot administrateur non exécutif
- Christophe Mugnier, Administrateur non exécutif
Technische details
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}11-02-2019 Noël Richardson neemt ontslag als bestuurder
- Noël Richardson, Bestuurder
Technische details
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}13-07-2018 3 bestuurders benoemd
- Damien Walgrave, Auditor
- Katia Severs, Administrator
- Katia Severs, Cfo
Technische details
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}09-07-2018 2 ontslagnemend
- Bruno DURIEUX, Bestuurder
- Bruno DURIEUX, Membre du comité de direction
Technische details
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}13-11-2017 2 ontslagnemend
- Guy DELIRE, Bestuurder
- Guy DELIRE, Membre du comité de direction
Technische details
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}08-08-2017 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 25, 1170 Bruxelles → Place du Trône 1, 1000 Bruxelles
Technische details
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- Bruno DURIEUX, Bestuurder
- Noël RICHARDSON, Bestuurder
- Damien WALGRAVE, Auditor
- Tom Meuleman, Auditor
Technische details
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}31-05-2017 4 bestuurders benoemd, 1 ontslagnemend
- Stéphane Slits, Bestuurder
- Stéphane Slits, Membre du comité de direction
- Stéphane Slits, Président du comité de direction
- Stéphane Slits, Chief executive officer (ceo)
- Guy Delire, Président du comité de direction
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}09-03-2017 2 bestuurders benoemd
- Guy DELIRE, Bestuurder
- Gérald HARLIN, Bestuurder
Technische details
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}09-02-2017 9 bestuurders benoemd, 4 ontslagnemend
- Patrick LEMOINE, Président du comité de direction
- Guy DELIRE, Bestuurder
- Patrick LEMOINE, Membre du comité de direction (chief financial officer)
- Patrick LEMOINE, Administrateur non exécutif
- Guy DELIRE, Président du comité de direction
- Bruno DURIEUX, Administrateur exécutif
- Bruno DURIEUX, Membre du comité de direction (chief financial officer)
- Gérald HARLIN, Administrateur non exécutif
Technische details
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}16-06-2016 3 bestuurders benoemd
- Denis DUVERNE, Bestuurder
- Patrick LEMOINE, Bestuurder
- Jacques DE VAUCLEROY, Bestuurder
Technische details
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}10-08-2015 2 bestuurders benoemd
- SCCRL PwC Reviseurs d'Entreprises, Commissaire
- Tom Meuleman, Commissaire (représentant)
Technische details
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}06-12-2011 Tom Meuleman benoemd tot commissaire
- Tom Meuleman, Commissaire
Technische details
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}01-04-2011 Statutenwijziging
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}31-03-2011 Henri de Castries neemt ontslag als bestuurder
- Henri de Castries, Bestuurder
Technische details
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}04-11-2010 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Lemoine, Directeur effectif
- Patrick Lemoine, Gedelegeerd bestuurder
- Emmanuel de Talhouët, Directeur effectif
- Patrick Lemoine, Président du conseil
Technische details
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}07-04-2008 Christophe DUPONT-MADINIER neemt ontslag als bestuurder
- Christophe DUPONT-MADINIER, Bestuurder
Technische details
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}03-07-2007 3 bestuurders benoemd, 1 ontslagnemend
- Eugène Teysen, Bestuurder
- Jacques Espinasse, Bestuurder
- Xavier Meric de Bellefon, Bestuurder
- Jean-Pierre de Launoit, Bestuurder
Technische details
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},
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}27-06-2005 2 bestuurders benoemd
- Karel Boone, Bestuurder
- Luc Geuten, Bestuurder
Technische details
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}| Officiële naamFR | AXA HOLDINGS BELGIUM |